Greater China Precision Components Ltd.: Annual General Meeting for the Financial Year Ended 31 December 2011
DGAP-News: Greater China Precision Components Ltd. / Key word(s):
AGM/EGM
Greater China Precision Components Ltd.: Annual General Meeting for
the Financial Year Ended 31 December 2011
14.05.2012 / 12:30
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Greater China Precision Components Ltd.: Annual General Meeting for the
Financial Year Ended 31 December 2011
HUIZHOU CITY, CHINA; 15 MAY 2012: Greater China Precision Components
Limited ('GCPC') wishes to announce that the Annual General Meeting ('AGM')
of GCPC will be held on Thursday, 30 June 2012, at 3.00 p.m. at the Meeting
Room, New Production Base, Green Precision Components (Huizhou) Co. Ltd.,
Digital Industrial Park, Sandong, Huizhou City, Guangdong Province, China to
transact the following businesses:-
1. To receive the audited Financial Statements for the financial year ended
31 December 2011 and the Reports of the Directors' and Auditors' thereon.
2. To declare a first and final dividend of RMB0.38 per ordinary share.
3. To re-elect the following Directors:
(a) Mr Wu Baofa
[Retiring pursuant to Article 91]
(b) Mr Wu Baoyu
[Retiring pursuant to Article 91]
4. To approve the payment of the Directors' fees.
5. To re-appoint Messrs Rohan Mah & Partners as auditors of the Company and
to authorize the Directors to fix their remuneration.
If shareholders of GCPC intend to join the AGM on 30 June 2012 please
register by 15 June 2012 at the latest. You will find the participation form
on GCPC's website.
Participation in Annual General Meeting via tele-conference
The Board of Directors of GCPC is pleased to announce that in order to
encourage greater participation by its shareholders and to facilitate
engagement between the Company and its shareholders, the Company has
arranged for tele-conference for the benefit of shareholders, or
proxies ('Participants') who have submitted the participation form but are
unable to attend the AGM in China. The Participants attending the
tele-conference will be able to pose questions to the Company's management,
to comment on the issues on the AGM's agenda and to vote on the resolutions
as set out in the Notice of AGM. The details of the tele-conference
arrangement will be posted on the Company's website at a later date.
On behalf of the Board
Zhang Weidong
Executive Director
15 May 2012
End of Corporate News
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14.05.2012 Dissemination of a Corporate News, transmitted by DGAP - a
company of EquityStory AG.
The issuer is solely responsible for the content of this announcement.
DGAP's Distribution Services include Regulatory Announcements,
Financial/Corporate News and Press Releases.
Media archive at www.dgap-medientreff.de and www.dgap.de
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Language: English
Company: Greater China Precision Components Ltd.
7 Temasek Boulevard #13-02 Suntec Tower One
038987 Singapur
Singapore
Phone: +65 6339 9866
Fax: +65 6332 1169
E-mail: investor@greater-cpc.com
Internet: www.greater-cpc.com
ISIN: SG9999005052
WKN: A0MZS3
Listed: Freiverkehr in Berlin, Düsseldorf, Hamburg, Stuttgart;
Open Market (Entry Standard) in Frankfurt
End of News DGAP News-Service
---------------------------------------------------------------------
169678 14.05.2012
DGAP-News: Greater China Precision Components Ltd. / Key word(s):
AGM/EGM
Greater China Precision Components Ltd.: Annual General Meeting for
the Financial Year Ended 31 December 2011
14.05.2012 / 12:30
---------------------------------------------------------------------
Greater China Precision Components Ltd.: Annual General Meeting for the
Financial Year Ended 31 December 2011
HUIZHOU CITY, CHINA; 15 MAY 2012: Greater China Precision Components
Limited ('GCPC') wishes to announce that the Annual General Meeting ('AGM')
of GCPC will be held on Thursday, 30 June 2012, at 3.00 p.m. at the Meeting
Room, New Production Base, Green Precision Components (Huizhou) Co. Ltd.,
Digital Industrial Park, Sandong, Huizhou City, Guangdong Province, China to
transact the following businesses:-
1. To receive the audited Financial Statements for the financial year ended
31 December 2011 and the Reports of the Directors' and Auditors' thereon.
2. To declare a first and final dividend of RMB0.38 per ordinary share.
3. To re-elect the following Directors:
(a) Mr Wu Baofa
[Retiring pursuant to Article 91]
(b) Mr Wu Baoyu
[Retiring pursuant to Article 91]
4. To approve the payment of the Directors' fees.
5. To re-appoint Messrs Rohan Mah & Partners as auditors of the Company and
to authorize the Directors to fix their remuneration.
If shareholders of GCPC intend to join the AGM on 30 June 2012 please
register by 15 June 2012 at the latest. You will find the participation form
on GCPC's website.
Participation in Annual General Meeting via tele-conference
The Board of Directors of GCPC is pleased to announce that in order to
encourage greater participation by its shareholders and to facilitate
engagement between the Company and its shareholders, the Company has
arranged for tele-conference for the benefit of shareholders, or
proxies ('Participants') who have submitted the participation form but are
unable to attend the AGM in China. The Participants attending the
tele-conference will be able to pose questions to the Company's management,
to comment on the issues on the AGM's agenda and to vote on the resolutions
as set out in the Notice of AGM. The details of the tele-conference
arrangement will be posted on the Company's website at a later date.
On behalf of the Board
Zhang Weidong
Executive Director
15 May 2012
End of Corporate News
---------------------------------------------------------------------
14.05.2012 Dissemination of a Corporate News, transmitted by DGAP - a
company of EquityStory AG.
The issuer is solely responsible for the content of this announcement.
DGAP's Distribution Services include Regulatory Announcements,
Financial/Corporate News and Press Releases.
Media archive at www.dgap-medientreff.de and www.dgap.de
---------------------------------------------------------------------
Language: English
Company: Greater China Precision Components Ltd.
7 Temasek Boulevard #13-02 Suntec Tower One
038987 Singapur
Singapore
Phone: +65 6339 9866
Fax: +65 6332 1169
E-mail: investor@greater-cpc.com
Internet: www.greater-cpc.com
ISIN: SG9999005052
WKN: A0MZS3
Listed: Freiverkehr in Berlin, Düsseldorf, Hamburg, Stuttgart;
Open Market (Entry Standard) in Frankfurt
End of News DGAP News-Service
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169678 14.05.2012